Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Bharech
Pankaj Bharech
Beneficial Owner
over 5 years ago
Parmeshwar Lal Bharech
Parmeshwar Lal Bharech
Beneficial Owner
over 5 years ago
Nisha Bharech
Nisha Bharech
Director
over 11 years ago
Manju Agarwal
Manju Agarwal
Director
almost 13 years ago

Past Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed